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Sanisure Intermediateco 2 LTD

Adresa
49 Pasture Road
Stapleford
Nottingham
NG9 8HR
VAT ID (DIČ) no VAT ID available
Company No. 12327697 Show on Companies House
Previous Names
  • CTS BP Intermediateco 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cts Bp Intermediateco 1 Limited Status: Ceased Notified: 21/11/2019 Ceased: 29/07/2021 Companies House Number: 12327574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chevillotte, Steven Jean Jerome Camarillo, Ca 93012, United States Status: Active Notified: 09/08/2022 Date of Birth: 07/1979 Occupation: Interim Ceo Role: Director Country of Residence: United States Nationality: French,German
    Pesson, Jean-Marc Stapleford, Nottingham, England Status: Active Notified: 14/01/2025 Occupation: Cfo Role: Director Country of Residence: United States Nationality: French
    Relyea, Richard 60 East 42nd Street, New York, United States Status: Ceased Notified: 21/11/2019 Ceased: 14/01/2025 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Sanisure Europe LTD. Status: Active Notified: 22/11/2019 Companies House Number: 12327960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors